Directory · MY
Financial Services in Malaysia
A register of firms and the professionals working at them in the Financial Services sector based in Malaysia. Browse the public index, then filter or export on Kipplo.
Companies
1.2K on file
Wallex By M-Daq
Wallex is the cross-border payments solution of M-DAQ Global. As a leading FX and payments solution for businesses transacting in Asia, we empower them to operate overseas confidently — with powerful cross-border solutions that deliver greater speed, support, and savings. Customers are taking back control of their FX and payments processes through our robust and secure online platform – converting and paying in 47 currencies, collecting payments in 35 currencies, and more. Visit us at https://wallex.asia to find out more, or reach us at wallexsupport@m-daq.com.
51 to 200 staff
Asian Banking School Abs
The ASIAN BANKING SCHOOL (ABS)(1024215-T) is dedicated to developing talent and is the largest specialised provider of quality banking training programmes in the ASEAN region. As the industry’s preferred partner in learning and development, ABS off¬ers customised and open enrolment training programmes that cover a comprehensive list of banking areas developed by its Specialist Training Consultancy Team or in collaboration with strategic learning partners that includes some of the top business schools in the world. This includes its Executive Education programmes with Cass Business School, City, University of London; the University of Cambridge Judge Business School and INSEAD. ABS also works closely with the Asian Institute of Chartered Bankers in raising competency standards for the industry through the delivery of training workshops related to professional qualifications developed and awarded by the professional body; and is the exclusive regional training partner for the Chartered Banker Institute, UK. It plays a significant role in enriching the talent pipeline for the financial services sector through the Financial Sector Talent Enrichment Programme (FSTEP) and Graduate Training programmes; and is also responsible for designing, developing and delivering the industry-wide Ethics and AML/CFT programmes.
11 to 50 staff
Bond Pricing Agency Malaysia Sdn Bhd
Bond Pricing Agency Malaysia Sdn Bhd [200401028895 (667403-U)](BPAM) is the world's first agency to specialise in Ringgit-denominated debt instruments. Our value is in going beyond 'guesswork' to quantifying our knowledge of the market into a consistent and verifiable pricing methodology. BPAM is currently the only registered bond pricing agency accredited by the Securities Commission of Malaysia. BPAM is the market leader in delivering evaluated pricing and reference bond data, analytics and benchmarks services to the Malaysian Fixed Income market. Serving over 130 local and international financial institutions worldwide, we also work with extensive strategic partners ranging from global information vendors, research houses, media organizations, academias and training providers. Visit us at for more information
11 to 50 staff
Cimb Wealth Advisors
CIMB Wealth Advisors was incorporated in 1990 and has since then grown into one of the largest retail distribution arms in the financial services industry with a dynamic sales force of about 4600 FiMM (formerly known as FMUTM) registered consultants and financial planners. CIMB Wealth Advisors offers investment and financial planning advisory services through the distribution of best of breed mutual funds and other innovative products across asset classes from reputable fund houses. We create value for customers through our work value of “forward thinking”. We do this by being able to anticipate customer investment needs with the best selection of innovative products and professional advice. Our philosophy is to create value for our customers; to enable our people to be true professional advisors; and to have integrity to speak and act honestly and sincerely to allow our customers to entrust their business to us. CIMB Wealth Advisors is a subsidiary of CIMB Group, housed under Group Asset Management. The synergy from the integration of the companies under the Group Asset Management brings together a powerful range of strengths that enable the development of innovative products distributed through multiple channels.
1 to 10 staff
Gmi Edge
GMI Edge is the high leverage platform catered specifically for the South East Asian market. Led by a team of highly experienced individuals from various corners of the FX eco-system, they come together to offer cutting edge products and trading conditions. With a strong understanding of local markets, GMI Edge prides itself in providing exactly what traders look for. GMI Edge is part of the GMI Group, which has over 250 full time employees and 11 office globally, located in China, UK, US, Singapore, Malaysia and Thailand
11 to 50 staff
Hellogold Sdn. Bhd
HelloGold was established in 2015 as the world’s first Shariah-compliant mobile application that changes the way you buy, save, sell and redeem in physical gold. With over users, we aim to help more people take their step towards lifelong financial security.
51 to 200 staff
Ikhtiar Factoring Sdn Bhd
Ikhtiar Factoring Sdn Bhd is a financial services company based at No 11, Pekeliling Business Centre, Jalan 5/65C, Off Jalan Pahang Barat, Kuala Lumpur, Malaysia
11 to 50 staff
Maxmoney Sdn Bhd 200101005972
We started our first Currency Exchange outlet in Sungei Wang Plaza, Kuala Lumpur (previously known as Best Rate) and grew now to 20 physical branches across Malaysia with digital presence as well, we have come a long way. MaxMoney became the first local company to obtain a full-fledged MSB License, biggest in its class by Central Bank of Malaysia and can engage in businesses such as: • Money Exchange • Money Transfer (Remittance) • Wholesale Import & Export of Currency Notes • Appoint agents for Money Exchange & Money Transfer Throughout these years we have expanded our operations and services with our expertise and experience. We are rapidly expanding and looking to grow from a Conventional Local Business to a Global Money Service Player. Our ambition is to be a Regional FinTech Leader in Payment Solutions, Digital Money and beyond.
51 to 200 staff
Microleap
microLEAP is a Shariah-Compliant and Conventional P2P (Peer-to-Peer) Financing platform and is strictly regulated by the Securities Commission Malaysia (SC). P2P Financing is an alternative financing tool that allows Issuers (borrowers) to obtain financing from Investors (lenders) without having to go through a financial institution. You can apply with microLEAP as an Investor or Issuer (Borrower): Investor: From as little as RM50, you may Invest (lend) into small businesses to help them grow! Why become a P2P Investor (lender)? Invest from as little as RM50 2. Invest in Shariah-Compliant Investment Notes. Enjoy monthly returns of up to 18% p.a. Issuers covered by Personal Accident Insurance. All Notes have a Guarantor. League of Extraordinary Investors To further enhance the P2P Investors’ experience, we launched the League of Extraordinary Investors, whereby Investors may gain points depending on the amount, tenor and number of Investment Notes they invest in. Points will lead to lower fees as you move up our rankings of Rookie, Apprentice, Champion and Sifu. Issuer: We provide Issuers access to P2P Financing from to Issuers may raise financing via Shariah-Compliant Financing. Why become an Issuer (borrower)? Raise Funds from to 2. Shariah-Compliant Financing 3. Free Personal Accident Insurance 4. Free basic Debt Management and Accounting online video training
11 to 50 staff
Mobile Money International
Mobile Money International Sdn Bhd was established in February 2005 with paid up capital RM25 million.Mobile Money focuses on innovative mobile centric payment systems. We are an approved E-Money issuer governed under the Financial Services Act 2013 and Remittance provider (Class B - License No: 00257) under the Money Services Business Act 2011 (MSB). Mobile Money provides a fully integrated system for users to make payment and transfer money in a very simple and convenient way.
51 to 200 staff
Oxpay Financial Limited Sgx Tvv
OxPay Financial Limited (SGX: TVV), formerly MC Payment Limited, is a payment service provider headquartered in Singapore. The company works with acquiring banks and solution providers to offer both online and offline merchants payment processing. At present, OxPay has offices in Singapore, Malaysia, Indonesia and Thailand.
51 to 200 staff
Pitchin
Based in Kuala Lumpur, Malaysia, pitchIN (Pitch Platforms Sdn Bhd 1158464-T) is a registered Recognized Market Operator (RMO) by the Securities Commission of Malaysia that offers an Equity Crowdfunding (ECF) and Token Crowdfunding (TCF) platform for companies set up in Malaysia to raise funds from the general public and investment community. pitchIN is also approved to list Shariah Compliant companies as well as the first approved platform to launch Malaysia's first ever public secondary market - the PSTX (pitchIN Secondary Trading Market)
11 to 50 staff
Ringgitplus
RinggitPlus is Malaysia's leading financial comparison website. Everyday we help thousands of Malaysians #GetMore for their money. Whether applying for credit cards or personal loans, or looking for a great deal on a mortgage we offer the actionable and impartial advice, complete coverage of the market, and the best available discounts and promotions. Join us in transforming Asia's fintech industry today!
51 to 200 staff
Smj Teratai Sdn Bhd
SMJ Teratai Sdn Bhd is a licensed full suite Money Services Business ('MSB') corporation, and an operator of a large size e-money scheme in Malaysia, governed by the Central Bank of Malaysia. We have extensive network of branches, currently we have more than 140 outlets nationwide, included Sabah and Sarawak. We provide MSB services which comprise of retail currency exchange, importation and exportation of currency notes under wholesale currency exchange, and money transfer solutions. SMJ Teratai offer MSB services via our nationwide branches, wholesale hubs, agent outlets, corporate marketing teams and mobile kiosk counters. We also have our digital channel offering e-money products and e-remittance solutions, which are available on our mobile app eWANG. We serve a diverse customer base, comprises of foreign workers, expatriates, travelers, MNCs, SMEs, domestic and overseas licensed money changers and financial institutions.
201 to 500 staff
Triaset
Established in Triaset brings over 26 years of experience delivering end-to-end treasury and investment technology solutions for corporates and financial institutions. Our in-house developed systems include: Treasury Management Systems (TMS) Investment & Portfolio Management Platforms Bank Treasury Solutions Cash & Liquidity Management Solutions We help clients gain real-time financial visibility, automate workflows, and ensure compliance — all through a modular, scalable, and secure suite built by domain experts. Triaset: Passionately Treasury & Investment. See every dollar. Manage every risk. Optimize every decision.
11 to 50 staff
Vaersa Group
Since our inception, Vaersa has grown tremendously and prided itself as a professional financial advisory synonymous with impeccable services. By understanding what our client's needs are, we are able to offer tailored solutions in a continually evolving business environment. Vaersa strives to deliver on high quality services. Propelled by visionary leadership and an unwavering commitment in providing clients with only the best. The Firm has expanded with strategic partners spread across Kuala Lumpur, all this within a 3-year period further substantiating the Firm's proficiency. Growth is exemplified by the Firm's portfolio of major clients who believe in the Firm's capability and work together with us. Among the renowned clients include the ASEAN Data Analytics Exchange (ADAX)- an MDEC venture, The Centre of Applied Data Sciences (CADS)- a Big Data Analytics Company of the Future, Vizione Holdings Berhad - a property development company listed on Bursa Malaysia, to name a few. We are committed to delivering services beyond our client's expectations and are backed by a dedicated team of specialists in their respective fields.
11 to 50 staff
Apex Group Of Companies Malaysia
Apex Equity Holdings Berhad (AEHB) 199001016563 (208232-A) was incorporated on 21 November 1990 and is principally engaged in the business of investment holding and trading in marketable securities. Our major business lines include stockbroking, property holding, property development, and money lending, which are carried out via our three subsidiaries – Apex Securities Berhad, Apex Development Sdn Bhd, and Apex Equity Capital Sdn Bhd.
51 to 200 staff
Epf Malaysia
The Employees Provident Fund (EPF) is one of the world’s oldest provident funds. Established in 1951, we help the Malaysian workforce to save for their retirement in accordance to the Employees Provident Fund Act 1991. Today, we at the EPF continue to refine our vision to not only stay relevant but to create a better retirement for all our members. This strengthens our commitment in safeguarding our members’ savings and increasing our dedication in providing excellent services. In tandem with our main vision in helping members achieve a better future, we have extended our mandate to include aiding national infrastructural development while safeguarding and growing members’ retirement savings.
5001 to 10000 staff
Iilm - International Islamic Liquidity Management
The IILM was established by central banks to facilitate effective cross-border Islamic liquidity management.
11 to 50 staff
Jabatan Audit Negara
1) Issuing the Auditor General's Certificate and Audit Report on the Financial Statements: within a period of four (4) to six (6) months for annual financial statements received no later than June of the year in question, or within eight (8) months for annual financial statements received after June of the year in question. 2) To achieve at least an index score of 78% in preparation of credible Auditor General's Report to meet stakeholders' needs. 3) To process with latest update on audit feedback in the Auditor General's Dashboard System (AGD) within 14 working days.
1001 to 5000 staff
Midf
MIDF has supported the growth and development of Malaysian SMEs for more than 60 years with purpose-driven financing solutions such as HATI (Halal Accreditation Technology Improvement), M-WiSE (Women SME Financing), FRF (Future Reading Financing), and SFSAM (Soft Financing Scheme for Automation and Modernisation). Established on 30 March 1960, Malaysian Industrial Development Finance Berhad (MIDF) has grown into a key player in investment banking, asset management, and development finance, and is now proudly part of MBSB Group."
201 to 500 staff
Revenue Group Bhd
Revenue Group of Companies was incorporated in 2003. Our core business is primarily focused on online payment transactions acquiring, with emphasis on payment solutions, transaction processing and customer loyalty programmes. Revenue’s hosting services enables merchants to leverage on its secure infrastructure, without the cost and complexity associated with operating payment solutions. The Group of companies is a leading empowered Payment and Consumer Technologies and Service Provider. With the company’s core focus on on-line payment transactions acquiring, emphasizing on payment solutions, transaction processing and customer loyalty programmes; we have steadily grown with solutions that range from EMV Smart Card Technologies to Terminal Management Systems, from Loyalty Systems to Consumer Behavioural Management Systems, from Web-based Payment Systems to Payment Transaction Management System. With the Company’s wide varieties and concentrated solutions, we are able to serve and support high profile clients in sectors such as Financial Services, Public Transport, Public Listed Companies and Retail Businesses.
51 to 200 staff
Sterling Insurance Brokers Sdn Bhd
We source specific and specialised programs from different sectors of the insurance market, bearing in mind the individual specific and collective needs of our clients. Given over thirty years of intensive formative years, we have developed into being one of the local market leaders in the insurance industry. To keep pace with the growing Asian economy, the need for International Standards and the significant influence of Cross Border business transactions, we have successfully ventured into specialised insurance market sectors namely Power Generation including Utilities, Water Concessionaires and Utilities, Oil and Gas Offshore and Onshore Facilities, Large Infra-Structure Projects, Big Ticket Liability Exposures, Risks Management Practices and Business Continuity Implementation.
51 to 200 staff
Teraju
TERAJU, Unit Peneraju Agenda Bumiputera, was established in 2011 by the Prime Minister’s Department as a strategic unit to spearhead progress through meaningful, resilient and sustainable Bumiputera economic participation. TERAJU, is anchored by five key thrusts under the Bumiputera Economic Transformation Roadmap 2.0 – strengthening human capital, promoting higher value employment and income, increasing Bumiputera share and value of corporate equity, strengthening entrepreneurship, and increasing ownership of non-financial assets.
51 to 200 staff
Versa Save, Invest, Grow
Versa Asia Sdn Bhd (201901041105 (1350435T)) Versa is a digital wealth management app dedicated to empower Malaysians from all walks of life to achieve financial wellness. The app makes saving and investing simple via its partnership with AHAM Capital Asset Management (formerly known as Affin Hwang Asset Management), and highly accessible by introducing low entry amounts, low fees and flexibility that allows users to withdraw anytime without incurring penalties. For more information on Versa, please visit Versa is registered by the Securities Commission (SC) of Malaysia to operate as a Recognized Marketing Operator (RMO) under guidelines as an E-Services platform. Find out more here:
11 to 50 staff
Amanah Warisan Berhad
AMANAH WARISAN BERHAD (“AWARIS”) is a trustee registered under the Companies Act 2016 and Trust Companies Act 1949. AWARIS is a Shari'ah-Compliant trust institution. AWARIS provides trusteeship and legacy planning services to medium-to-high net worth individuals, families, corporations, financial institutions, co-operative societies and GLCs. AWARIS act for its client with a long-term objectives including succession and retirement planning. We offer independent and professional trust services to a variety of trust arrangements, ranging from small to larger trust portfolios and complex trust arrangements, including property based trusts. We operates based on interconnected electronic system called AWARIS ONLINE.
11 to 50 staff
Amanahraya Trustees Berhad
AmanahRaya Trustees Berhad offers dynamic solutions encompassing the areas of corporate trusteeship, custodianship and back-office services for variety of financial products. We aim to be the preferred service provider of corporate trusteeship and custody services for both local & global investments
51 to 200 staff
Aqm Technologies
We are remaking the traditional insurance world by bridging the gap between insurance and health. Through digital gamification, we are transforming your experience. Reimagining how insurance protects and reinspiring your journey to great health. We are #ReThinkingInsurance
11 to 50 staff
Association Of Islamic Banking And Financial Institutions Malaysia Aibim
The Association of Islamic Banking and Financial Institutions Malaysia (AIBIM) was established in 1995 as the Association of Interest Free Banking Institutions Malaysia. Currently, AIBIM has 27 member banks comprising 10 domestic banks, 6 development financial institutions, 10 locally incorporated foreign banks operating in Malaysia and 1 International Financial Institution. And what we do: 1. Promote sound Islamic banking system and practice in Malaysia 2. Represent interest of members locally and abroad 3. Provide advice and assistance to members pertinent in the development on Islamic banking and finance at local, regional and global level 4. Coordinate human capital development initiatives for members 5. Promote public awareness
11 to 50 staff
Billplz
Billplz provides payment services for merchants to pay and get paid fastest, at the lowest cost possible. The services that Billplz provide are API, Billing, Payment Form, Mass Payments and Real Time Settlement. API is our core-focus, which is designed for developers to integrate Billplz online payment system seamlessly. Today, Billplz is proud to serve Axiata, Telekom Malaysia, Digi, JomParking and thousands more.
11 to 50 staff
Blueprint Planning Sdn Bhd
Blueprint Planning is a financial planning specialist, licensed by Securities Commission of Malaysia, dedicated to providing individual and corporate financial planning solutions to clients, both nationally and internationally. Our team consist of licensed Chartered Financial Consultants and Certified Financial Planners with vast experience of helping individual families, business and charities, thereafter analyze their financial situation and assist them with determining the best course of action to be implemented for financial success. BPP offers unbiased, objective financial advice and proven investment strategies that actually work. Our fee based service is not driven by commission. We strive to build a genuine, long-term relationship with our clients, providing a comprehensive financial planning service and on-going support throughout all stages of life. The strength of our relationships coupled with the quality of our advice, is what sets us apart from other financial service providers.
11 to 50 staff
Creador
Creador is a private equity firm focused on partnering with passionate entrepreneurs to grow world-class businesses in South and Southeast Asia. We are committed to leveraging our regional experience, our deep market knowledge and our operational expertise to create superior value for our partners and accelerate their business growth. We are focused on growth capital investments in South and Southeast Asia primarily Indonesia, Malaysia, Philippines, Singapore, India and also in Sri Lanka. These markets benefit from a young and growing population, lower but rising GDP per capita and a rapidly growing middle class. Creador’s singular purpose is to create superior and sustainable value for our partners through four commitments: Focused Value Creation, Long-term Perspective, Strategic Counsel, and Full Alignment. Our investments span a wide range of industries in South and Southeast Asia. We strive to create value by investing in great businesses where our capital, strategic insights and operational support can drive transformation that unlocks the company’s potential. Our portfolio companies include BFI Finance, Media Nusantara Citra, Simba Indosnack Makmur, Bonia Group, Vectus Industries Limited, CTOS Holding Sdn Bhd, Asiamet Education Group Berhad, PC Jeweller Limited, Ashiana Housing Limited, Bank Index Selindo, Cisarua Mountain Dairy, RedCap Pharmacy, Nipress, 7-Eleven Malaysia Holdings Berhad, Corona Remedia, and MR. D.I.Y Group, etc. Career Opportunities Interested in joining the firm? If you are interested in pursuing a career at Creador as an Executive, Senior Executive, or would like to join our internal strategy & operational consulting team at Creador+, please write to us or visit for more info. Creador also has an internship program for students who are looking for a meaningful opportunity to experience private equity. For additional information about Creador, please visit our website at
51 to 200 staff
Fa Advisory Sdn Bhd
FA Advisory Sdn Bhd is licensed under the Financial Services Act 2013 by Bank Negara Malaysia to conduct the business of a financial adviser. In addition, FA Advisory Sdn Bhd is also licensed under the Capital Markets and Services Act 2007 to perform financial planning services. FA Advisory Sdn Bhd empowers Malaysians to live financially secure lives, plan their retirement meaningfully and manage their wealth to realise their individual goals. FA Advisory Sdn Bhd is a member of the Financial Alliance Group since October 2013. The Group has successfully established itself as a leading independent financial advisory force in Singapore offering unbiased and purposeful financial advice to consumers and corporations. FA Advisory Sdn Bhd works in close partnership with leading insurance companies as well as investment houses and platforms. The innovative use of scalable proprietary automated tools further enables the firm to sieve the best financial products for its clients, resulting in more effective financial planning and more efficient processing for product implementation. FA Advisory Sdn Bhd Reg. No. 200901022427 (865525-W)
51 to 200 staff
Fvis Holding Sdn Bhd
First Vibrant Integrated Services (FVIS) is a financial service and consulting company specializing in commodity trading, mainly Gold trading and PPE products. By offering our in-depth knowledge of the markets and attention to detail of daily market conditions, FVIS delivers exceptional results to our clients. FVIS identify and utilize profit opportunity for clients to provide sustainable results using a variety of trading instruments. In addition to commodity trading, we also specialize in different investments, including aviation finance, Real estate Investment, Solar Energy/ Power Plants, Agricultural investment, Technology and inventories, and other opportunities. The FVIS Family consists of over members with the common goal of investing in each others’ ideas and projects for a mutual benefit. The FVIS Investment Policy Statement has established guidelines and created a clear mission statement to existing and potential members of the fund’s investment portfolio. The report also incorporates accountability standards that will be used to monitor the progress of the Portfolio’s investment program and evaluate the contributions of the manager(s) hired on behalf of the fund and its beneficiaries. To learn more about our financial services, kindly visit our website
51 to 200 staff
Great Vision Group
Great Vision has developed into a confident powerhouse that stores a reservoir of expertise in areas of financial advisory for individuals as well as for companies - personal & family wealth planning- investment & retirement planning - corporate funds - mortgage & SME loans - tax & business advisory services- estate planning - business succession
201 to 500 staff
Hong Kong Fiduciary Association Limited
The "Hong Kong Fiduciary Association" is a coalition of professionals from the industry. Its members are found in various financial industries such as Trusts, Insurance, Banking, Securities, Funds, and Real estate. We have more than 800 members in Hong Kong and Asia exceed the number of members. The main purpose is to evangelize on behalf of the industry and to participate in the opinions organizing committee which organized by the government to promote the common interests of the member units and abide by the constitution, laws and regulations; earnestly perform self-discipline, rights protection, coordination, service functions, and play the relevant role in management departments and the role of the trust industry as a bridge and ties, safeguarding the legitimate rights and interests of the trust industry, safeguarding the order of the trust industry market, improving the quality of trust industry employees, improving the level of service for members, and promoting the development of the trust industry.
11 to 50 staff
Kldx
KLDX is a registered Initial Exchange Offering (IEO) operator with the Securities Commission, Malaysia seeking to operate a multi-asset, digital fundraising platform. Built with the vision to be Malaysia’s leading dynamic and facilitative fundraising and investment hub, KLDX democratises access to the capital markets for issuers. It offers financial products in a regulated, fair and efficient marketplace for investors who are looking to diversify their portfolios with high-growth investments. KLDX has the right enablers to deliver value for issuers and investors: a best-in-class digital solution and a strong team of experienced capital markets, technology and business professionals, as well as a set of established ecosystem partners. KLDX is also supported by a highly experienced Board of Directors.
11 to 50 staff
Lotus Group Ent Sdn Bhd
Lotus Group Ent Sdn Bhd is established in the year 2007, and since its inception, we offer our customers safe and secure money remittance services. Lotus is one of the leading remittance companies in Malaysia, purely focusing on money transfers across the globe. Lotus Group is licensed by the Bank Negara Malaysia (Central Bank of Malaysia) as a money remittance service provider. Lotus have branches across Malaysia to serve our customers and we have our online remittance platform as well to reach our customers in digital form. We have successfully served thousands of satisfied customers through our remittance channel and have a group of agent networking and correspondent relationship with different banks in various countries.
51 to 200 staff
Malaysia Forest Fund
Malaysia Forest Fund is an agency established under the Ministry of Natural Resources & Environmental Sustainability to drive, facilitate, formulate, oversee and implement strategic forest initiatives for the country through creation of innovative finance strategies and interventions.
11 to 50 staff
Mcash
MCash is a secure and interactive Mobile E-Wallet powered by MRuncit Commerce Sdn Bhd, a Bank Negara Malaysia licensed electronic money issuer. MCash was launched in 2016 as one of the pioneer E-Wallet player in Malaysia. Today, MCash is a digital wallet service provider with more than community members, utilizing its micro-payment services at more than merchants networks, bill payment, airtime reload, e-parking and other attractive & rewarding features Experience a cashless and rewarding journey with MCash today!
11 to 50 staff
Morison Lc
Morison LC is an independent member of Morison Global and is ranked as the 9th largest association in the world, making it one of the largest accounting firms. Morison LC, with a globally connected network of member firms in 74 countries and territories, is ready to offer a fresh perspective on your business to take your organization to the next level.
51 to 200 staff
Mx Global
Founded in 2018, MX Global Sdn. Bhd. is a Kuala Lumpur-based fintech company with a mission to create a highly-accessible and secure cryptocurrency trading platform that allows merchants, consumers, and traders to transact cryptocurrencies. MX Global Sdn. Bhd. envisions the MX Global trading platform to be the preferred liquidity platform for cryptocurrency investors and token issuers In light of the demand for cryptocurrencies, MX Global has created a user-friendly platform for users to begin trading in Bitcoin and Ethereum. MX Global does offer end to end solution in storing, buying and selling of cryptocurrencies and MX Global’s compliance management system reflects strong integration of cyber-security controls, giving you peace of mind. Aside from that, MX Global has also appointed leading professional advisory and legal firms as external consultants to provide support in the areas of advisory, legal, compliance, business operations and risk management design as to continuously strive to be the leading example of best practices in the industry.
11 to 50 staff
Newvest Recoveries Sdn Bhd
Newvest Recoveries Sdn. Bhd. was established in 2005 with the aim of providing comprehensive credit management solutions over a broad spectrum of industries. Today, we are a secure, banking industry compliant agency with a regional presence, a sterling record of debt recovery, and a strong focus in debt purchasing. In a span of just over a decade, Newvest Recoveries has grown from a Malaysian debt recovery company to a multinational organization armed with a vision to deliver the highest recovery standards in the region. Our national and regional offices are guided by the expertise of our Kuala Lumpur headquarters in order to deliver innovative solutions, backed by consistent, in-depth and insightful reporting that allow you to focus on developing and growing your business.
501 to 1000 staff
Paydibs
Founded in 2010, Paydibs is a fintech company that specializes in payment processing technology and solutions for both small and large merchant customers. Paydibs operates a reliable and secure proprietary technology platform that enables online businesses to accept a vast array of payment types across multiple channels, anywhere in the Southeast Asia region. As a regulatee of the Central Bank of Malaysia (Bank Negara) under the Financial Services Act 2013 as a registered business (merchant acquiring services), Paydibs partners with financial institutions to acquire merchants for accepting payments under own solution that delivered by the team from our corporate headquarter in Kuala Lumpur. The company aims to become one of the largest fintech companies in the region through its innovation in technology. Paydibs also expands its business by ventures into online marketplaces and mobile payments for brick and mortar shops. Paydibs was awarded as MSC status by the Malaysia Digital Economy Corporation (MDEC) on 12th of January, 2012.
11 to 50 staff
Phillip Mutual Berhad
Phillip Mutual Berhad (Registration No. 200201002746 (570409-K)) was incorporated in Malaysia on 31 January 2002 under the Companies Act 1965 with a paid-up capital of RM 20,290,932. The shareholders are Phillip Capital Holdings Sdn Bhd (70%) and Ehsan Astaka Sdn Bhd (30%). We have a staff strength of 58 executives as of Dec 2023 with extensive experience in the unit trust industry within their respective areas of specialization. They are responsible for the day-to-day management of the Funds, reporting to the Board of Directors, Investment Committee, Trustee, and the SC. We are essentially part of the Phillip Capital Singapore Group of companies, a financial conglomerate with interests in stockbroking, futures broking & fund management and information technology. The group was established in 1975, providing a comprehensive range of financial services to retail and institutional customers. Today PhillipCapital Group is firmly established in the financial hubs of 15 countries, with offices in Singapore, Malaysia, Cambodia, Vietnam, Indonesia, Thailand, China (and Hong Kong SAR), Japan, India, UAE, UK, Turkey, Spain, Australia and United States of America. The group’s more than 40 years of experience in equities, futures, and fund management will be harnessed to produce results consistent with each of the Funds’ objectives. With more than employees and over 1 million clients worldwide, our assets under custody/management amount to more than USD 35 Billion; with shareholders’ funds in excess of USD 1.5 Billion. We have an online portal and also a FAME portal for planners/agents and client access.
51 to 200 staff
Private Pension Administrator Malaysia Ppa
The Private Pension Administrator Malaysia (PPA) is the central administrator for the Private Retirement Schemes (PRS). Launched together with the establishment of PRS on 18 July 2012, PPA is a body approved by Securities Commission Malaysia to protect PRS Members’ interests and educate the public on PRS. PPA plays a significant role in enabling infrastructure for the PRS industry. PPA’s key objectives are to provide efficient administration as well as industry advocacy and development.
11 to 50 staff
Queby Recovery Management Sdn Bhd
No 152-4-5 Kompleks Maluri, Jalan Jejaka Taman Maluri, 55100 Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur
51 to 200 staff
Rapidz
Rapidz is a global payments hub that seeks to fulfil the goal of achieving efficient, transparent and low-cost cross-border payment solutions to a worldwide audience. Through our RapidzPay platform, we are positioned to be the next generation of payment service with unrivalled security and efficiency with our decentralised payment gateway to make payment simple, fast and hassle-free.
11 to 50 staff
